Description

Gain clarity on who is responsible when things go wrong in a payment transaction. This virtual workshop offers a focused and practical guide to the most common liability situations across the payments ecosystem. Through real-life case studies, we’ll break down the rules and regulations that determine liability—helping you understand how to apply them in everyday operations.

This Session Will Cover:

• Commercial Reclamations
• Federal Government Reclamations
• Automated Enrollment Entries (ENR)
• Notifications of Change (NOC)
• Altered, Counterfeit, and Forged Maker’s Signature Checks
• ODFI Warranties and More

Discover how to navigate complex scenarios, minimize financial losses, and safeguard your organization against liability exposure.

Who Should Attend:
This course is ideal for deposit and check operations staff, exceptions processing staff, compliance and risk managers, auditors, customer service staff, newcomers to the payments industry, those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP, AFPP, APRP or NCP continuing education credits.

$199 Member / $398 Non-Member 

3.6  AAP / AFPP / APRP / NCP Credits | CTP Credits May Apply